AGENDA – Regular Public Meeting	Pinellas County
	Board of County Commissioners (BCC)
9:36 A.M.	June 22, 2004

INVOCATION

PLEDGE OF ALLEGIANCE to the Flag of the United States of America

PRESENTATIONS AND AWARDS

A. CITIZENS TO BE HEARD

Any Person Wishing to Speak at this Time, Excluding Non-Public Hearing Items on the Agenda or Issues Previously Acted on by the Board of County Commissioners, Must Have a Yellow Card Completed and Given to the Board Secretary at the Staff Table Located at the Front of the Board Room. The Chairman will Call Each Speaker, One by One, to the Podium to be Heard. Each Speaker May Speak up to Three (3) Minutes.

Joyce King, Largo, re active recreation initiative, parks plans/questionnaire
Nicholas Fritsch, Clearwater, re airport runway expansion
Michael Miller, Clearwater, re parks development
Joan Deguire, St. Petersburg, re Wall Springs property

B. SCHEDULED PUBLIC HEARINGS

Any Person Wishing to Speak about a Public Hearing Item Shall Complete a Blue Card and Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room. The Procedure Used by the Board of County Commissioners in Conducting Public Hearings is to Have a Staff Presentation Followed by the Applicant Presenting the Specific Proposal. The Board Will Then Hear Comments from the Proponents Followed by Comments from the Opponents and a Staff Summary. The Applicant Will Then be Given an Opportunity to Close and the Board of County Commissioners will Decide on the Matter.

1. Any Person Who Has Been Authorized to Represent an Organization with Five (5) or More Members or a Group of Five (5) or More Persons Shall Complete a Blue Card, Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room, and Should Limit Their Presentation to Ten (10) Minutes. It is Expected that Others in the Organization or Group will Waive Their Time.

2. Any Other Person who Wishes to Speak about a Public Hearing Item Shall Complete a Blue Card, Submit it to the Board Secretary at the Staff Table Located at the Front of the Board Room, and May Speak up to Three (3) Minutes. The Chairman will Call Each Speaker, One by One, to the Podium to be Heard.

SCHEDULED PUBLIC HEARINGS – BCC

1. TEFRA Hearing on Proposed Issuance of Pinellas County Industrial Development Authority, d/b/a Pinellas County Economic Development Authority, Industrial Revenue Bonds, Series 2004 (PCM, LLC, Project), in an Amount Not to Exceed $2,700,000.00.

2. Proposed Ordinance Amending the Water Supply and the Intergovernmental Coordination Elements of the Pinellas County Comprehensive Plan.

3. Proposed Ordinance Amending the Transportation Element of the Pinellas County Comprehensive Plan.

4. Planning and Zoning Applications Heard by the Examiner:

a. Z-1-5-04
Application of Robert Blyszczek for a Change of Zoning from C-1, Neighborhood Commercial to R-4, One, Two or Three Family Residential on Approximately 0.293 Acre on the Southwest Corner of Old Dixie Highway and Beckett Way (Parcel ID No. 01-27-15-46782-000-0010).

b. Z-2-5-04
Application of Michael T. Manning for a Change of Zoning from A-E, Agricultural Estate Residential to R-2, Single Family Residential on Approximately 0.454 Acre on the Southwest Corner of Fisher Road and Twin Lake Drive (a/k/a 3390 Fisher Road) (Parcel ID No. 18-28-16-00000-330-0100).

c. Z-3-5-04
Application of Francis W. and Irene G. Allen for a Change of Zoning from R-6, Mobile Home Parks and Subdivisions to RM-7.5, Residential Multiple Family-7.5 Units per Acre on Approximately 1.6 Acres on the East Side of 38th Street North between 42nd Avenue and 43rd Avenue North (Parcels ID Nos. 03-31-16-74178-000-0080 and 03-31-16-74178-000-0130).

as amended d. Z-4-5-04
Application of Tarpon Business Holdings, Inc. through George Keramas, Acriva Group, Inc., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services District to C-1, Neighborhood Commercial on Approximately 0.1781 Acre on the East Side of U.S. Highway Alternate 19 (a/k/a South Pinellas Avenue), 191 Feet North of Terrace Road (Parcel ID No. 24-27-15-89280-000-2502).

e. Z/LU-6-5-04
Application of the School Board of Pinellas County through James H. Miller, Director, Real Property Management Department, Representative, for a Change of Zoning from C-3, Commercial, Wholesale, Warehousing and Industrial Support to IL, Institutional Limited and Land Use Change from Commercial Recreation to Institutional on Approximately 14.55 Acres at the Southwest Corner of 28th Street North and 50th Avenue North (Parcel ID No. 02-31-16-00000-240-0100).

f. Z-7-5-04
Application of Robert Samuel Bryant for a Change of Zoning from C-2, General Retail Commercial and Limited Services District to R-4, One, Two or Three Family Residential on Approximately 0.354 Acre 164 Feet West of Clearwater-Largo Road, 146.8 Feet North of Hudson Street (Parcel ID No. 28-29-15-00000-140-0700).

g. Z-8-5-04
Application of Therese A. Seal, Patrick J. Cullen, Daniel P. Cullen, William M. Cullen, Norman G. Cullen, Anne M. Morris and Patrick J. Cullen and William M. Cullen as Trustees for Mary Margaret Cullen through Frank Hughes and Jordan Behar, Indian Gulf, LLC, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential and AL, Aquatic Lands to RM-5, Residential Multiple Family-5 Units per Acre on Approximately 0.75 Acre Located at the Western Terminus of Hillsborough Street (Parcel ID No. 26-27-15-94590-007-0070).

h. Z-10-5-04
Application of Amy Ludwinski for a Change of Zoning from R-4, One, Two or Three Family Residential to M-1, Light Manufacturing and Industry on Approximately 0.202 Acre on the East Side of Southwind Lane, 92 Feet North of Ulmerton Road (Parcel ID No. 02-30-15-84528-000-0110).
SCHEDULED PUBLIC HEARINGS – BCC - CONTINUED

i. LU-11-5-04
Application of M. Kathleen Beim for a Change of Land Use from Commercial General to Residential Low on Approximately 0.38 Acre on the East Side of Murray Avenue, 287 Feet South of Walsingham Road (Parcel ID No. 16-30-15-00000-120-1500).

j. Z/LU-5-5-04
Application of Edward Medley and International Capital Properties, Inc. through Bill Woods, Woods Consulting, Inc., Representative, for a Change of Zoning from C-2, General Retail Commercial and Limited Services District to RM-12.5, Residential Multiple Family-12.5 Units per Acre, Land Use Change from Commercial General to Residential Medium and a Developer Agreement on Parcel I: Approximately 2.063 Acres on the North Side of Sands Point Drive and at the West Terminus of Sands Point Drive (Parcel ID No. 20-32-16-90864-026-0001); Parcel II: Five (5) Parcels Approximately 4.784 Acres at the West Terminus of Collany Road (Parcels ID Nos. 30-32-16-00000-110-0200, 30-32-16-00000-110-0300, 30-32-16-00000-110-0400, 30-32-16-00000-026-0500 and 30-32-16-00000-110-0600).

to 7/13/04 k. Z/LU-9-5-04
Application of Terra Excavating, Inc. through Timothy A. Johnson, Jr., Esquire, Johnson, Pope, Bokor, Ruppel and Burns, LLP, Representative, for a Change of Zoning from A-E, Agricultural Estate Residential to RPD-7.5, Residential Planned Development-7.5 Units per Acre, Land Use Change from Residential Rural to Residential Urban and Developer Agreement-01-04 on Approximately 18.43 Acres at the Northwest Corner of Trotter Road and 134th Avenue North (Parcel ID No. 05-30-15-00000-440-0300).

 

C. CONSENT AGENDA

CLERK OF THE CIRCUIT COURT

5. Approval of Minutes of the Regular Meeting Held May 25, 2004.

6. Reports:

a. Pinellas County Continuing Bond Disclosure Dated April 30, 2004 Pursuant to Rule 15c2-12 of the Securities and Exchange Commission Encompassing $83,250,000 Resource Recovery Revenue Bonds, Series 1996; $63,620,000 Water Revenue and Revenue Refunding Bonds, Series 1995; $104,795,000 Sewer Revenue and Revenue Refunding Bonds, Series 1998; $86,580,000 Sewer Revenue Bonds, Series 2003; $9,270,000 Second Guaranteed Entitlement Revenue and Revenue Refunding Bonds, Series 1996; $22,985,000 Transportation Improvement Revenue Refunding Bonds, Series 1998; $155,520,000 Capital Improvement Revenue Bonds, Series 2000; and $26,620,000 Capital Improvement Revenue Bonds, Series 2002.

b. Dock Fee Report for the Month of April 2004.

7. Other Approvals:

a. General – None.

b. Vouchers and Bills Paid.

8. Miscellaneous Items to be Received for Filing:

a. Florida Public Service Commission Order No. PSC-04-0519-TRF-EI Approving Revised Underground Residential Distribution Tariffs by Progress Energy Florida, Inc. Issued May 24, 2004.

b. City of Largo Notice of Public Hearing Regarding Ordinances Nos. 2004-46, 2004-47, 2004-52 and 2004-53 Held June 1, 2004, Annexing Certain Property.

c. City of Safety Harbor Ordinance No. 2004-07 Adopted May 17, 2004, Annexing Certain Property.

d. City of Tarpon Springs Resolution 2004-21 Adopted May 4, 2004, Opposing the Passing of a County Ordinance Implementing Countywide Authority to Operate, Maintain, Develop and Control Certain County Properties Denominated as “Facilities of Countywide Significance.”

e. Pinellas Park Water Management District Minutes of Regular Authority Meeting No. 7 Held April 15, 2004, Together with Financial Statements Dated March and April 2004.

f. One Item Relating to Dock, Pier, and Wharf Construction Contract Bonds.

COUNTY ADMINISTRATOR

Public Works

9. Approval of an Award of Bid for Supply, Delivery, Installation and/or Removal of Thermoplastic Traffic Markings and Reflective Pavement Markers (Cooperative).

Utilities

10. Approval of Change Order No. 1 Final to the Agreement with MTM Contractors, Inc. for the Water Distribution System Rehabilitation at St. Pete Beach Phase I and Release of Retainage.

Other Departments

11. Approval of the Receipt and File Report of Items Delegated to the County Administrator for Signature (County Administrator).

12. Approval of a Grant from the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (Human Services).

13. Approval of Budget Amendments Nos. 16 and 17 for Fiscal Year 2004 (Management and Budget).

14. Approval to Declare Miscellaneous County-Owned Equipment as Surplus and Authorize its Sale (Purchasing).

 

D. AUTHORITIES

EMERGENCY MEDICAL SERVICES AUTHORITY

15. Approval of an Appointment to the Emergency Medical Services Medical Control Board.

16. Approval of Reappointments of Members to the Pinellas County Emergency Medical Services Advisory Council.

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E. REGULAR AGENDA

None 17. Items for Discussion from Consent Agenda (County Administrator and Clerk of Circuit Court).

COUNTY ADMINISTRATOR

Public Works

18. Approval of a Joint Funding Agreement with the U.S. Geological Survey, Department of the Interior, for a Water Resources Data Collection Program.

19. Approval of the Agreement with Hennessy Construction for Design/Build Service for the Public Works Mosquito Control Helicopter Hangar and Storage Buildings.

Utilities

20. Approval of the Insurance Premium Payments to Acordia Southeast for the Annual Renewal of Commercial Property Insurance Coverage for the Solid Waste Operations Resource Recovery Facility.

21. Approval of the Agreement with PBS&J for Consultant Services for Evaluation of Potable Water and Sanitary Sewer Subaqueous Facilities.

22. Approval of the Agreement with HDR Engineering, Inc. for Independent Consulting Engineering Services as Engineer of Record for the Solid Waste Resource Recovery Facility.

Other Departments

7/27/04 23. Approval of the Authority to Advertise for a Public Hearing for the Fiscal
Year 2004-05 Pinellas County Consortium’s Action Plan for Federal Funding (Community Development).

24. Approval of the Agreement with the Pinellas County 4-H Foundation, Inc. (Culture, Education, and Leisure/County Extension).

25. Approval of an Award of Bid to The Invironmentalists for Carpet Maintenance Cleaning Services – Various Buildings (Rebid) (General Services).

26. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2004 Fire Districts’ Fund for Seminole Fire District Budget (Management and Budget).

27. Adoption of a Resolution to Appropriate Earmarked Receipts for a Particular Purpose in the Fiscal Year 2004 General Fund Budget for the Department of Culture, Education, and Leisure (Holiday Lights) (Management and Budget).

28. Other Administrative Matters.

a. Staff authorized to negotiate contract with NL Streaks, Inc. for Sand Key Park concessions.
b. Authorization to declare three vehicles as surplus and transfer the vehicles to the Office of the State Attorney; and sale of one vehicle to the Pinellas County Sheriff's Department.

COUNTY ATTORNEY

29. Approval of the Authority for the County Attorney to Defend:

a. 30 Days Real Estate Corp., as Trustee for Various Trusts v. Pinellas County, et al - Circuit Civil Case No. 04-3754-CI-20 – Quiet Title Action.

b. Robert L. Andriakos as Trustee v. Pinellas County, etc. - Circuit Civil Case No. 04-3765-CI-19 – Inverse Condemnation.

c. Michael J. Ebin and Kurashvili Werner Imports, Inc. v. Pinellas County, et al - Circuit Civil Case No. 04-3482-CI-7 – Quiet Title Action.

d. Ronald Hansel v. All Gone Towing Company, County of Pinellas, Florida – Federal District Court No. 8:04-CV-269-T26TBM – Allegations of a Kickback Scheme.

e. William Isaacs, et al v. County of Pinellas - Circuit Civil Case No. 04-3736-CI-19 – Allegations of Negligence on the Part of Building Inspectors Assigned to Building Code Enforcement.

30. Approval of the Authority for the County Attorney to Initiation Litigation on Behalf of Mr. Gregory Screnock and Ms. Joanne McNamara in the Claims of Screnock, et al v. Goldstar Management Co., et al – PCO. No. PC-04-008; HUD No. 04-04-0156-8, PCO No. PC-04-015; HUD No. 04-04-0694-8.

31. Approval of a Satisfaction of Lien against Melissa Berrang in the Interest of Jordan Berrang, a Child – Criminal Case No. CRC03-07223DLANO-5.

32. Approval of the Authorization for the Chairman to Sign and the Clerk to Attest Satisfactions of Judgment Regarding Robert C. Keck.

7/13/04 33. Approval of the Authority to Advertise for a Public Hearing for a Proposed Ordinance Amending Article I, Chapter 90, Relating to the Parks and Recreation Department.

7/13/04 34. Approval of the Authority to Advertise for a Public Hearing for a Proposed Ordinance Amending Sec. 42-292 et seq., Pinellas County Code, Regarding Applications for Charitable Solicitations Permits.

7/27/04 35. Approval of the Authority to Advertise for a Public Hearing for a Proposed Ordinance Relating to Street Lighting.

7/27/04 36. Approval of the Authority to Advertise for a Public Hearing for a Proposed Resolution Intending to Use the Uniform Method of Collecting Non-Ad Valorem Assessments for the Servicing of Street Lighting Districts within Unincorporated Areas of Pinellas County as Permitted by Section 197.3632, Florida Statutes.

7/13/04 37. Approval of the Authority to Advertise for a Public Hearing for a Proposed Amending Ordinance Relating to Street Lighting Districts.

38. Approval of Addendum No. 1 for Law Enforcement Services for the City of Belleair Bluffs.

39. Approval of a State Attorney Interlocal Agreement for Prosecution of Local Ordinance Violations.

40. Approval to Reject an Offer of Settlement in the Case of State v. Elliott Campbell – Bail Bonds – Criminal Case No. CRC02-04261CFANO, etc.

None 41. Miscellaneous.

 

F. AUTHORITIES

ECONOMIC DEVELOPMENT AUTHORITY

Heard after Item No. 1 42. Adoption of a Resolution Authorizing the Issuance of Not to Exceed $2,700,000.00 in Industrial Revenue Bonds (PCM, LLC, Project), Series 2004.

 

G. COUNTY ADMINISTRATOR REPORTS

43.

a. Update re Pinellas County Comprehensive Plan evaluation.
b. Update re boat trailer parking fees.

 

H. COUNTY COMMISSION

44. Approval of Reappointments to the WorkNet Pinellas Board of Directors.

45. Approval of Appointments to the Pinellas County Economic Development Council.

46. Miscellaneous

Commr. Welch:	Re fireworks ordinance penalties; and announced that he will serve as Vice-Chair of Finance and Administration, Florida Association of Counties.
Commr. Stewart:	Requested direction re transportation issues. Mr. Spratt to provide a draft schedule and County Strategic Planning Process.
Commr. Seel:	Confirmed that a Strategic Planning Process workshop will be scheduled; and noted that federal funding is doubtful for Pinellas Mobility Initiative.
Commr. Todd:	Announced that 20 scientists from around the world will meet at Weedon Island to study County's environmental programs; and asked for members participation in meeting with Director of Emergency Management Gary Vickers re Citizens Corps, civil defense program.
Commr. Harris:	Re water conservation tip, turn off sprinklers in rainy season.
Chairman Latvala:	Re Millennium Park Summer Camp Program; and attended grand opening of Brooker Creek Preserve. During discussion regarding the recent Joint Mayor's Meeting, Commr. Welch requested that legal staff be present at future meetings; Commr. Stewart requested agreed-upon agendas and facilitators; and Chairman Latvala indicated that agendas, presentation of information by staff, and discussion will be scheduled for future meetings.

ADJOURNMENT – 11:55 A.M.

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